CALL TO ORDER/ROLL CALL:

A. 7:00 P.M. Call To Order/Roll Call:

INVOCATION/PLEDGE OF ALLEGIANCE:
A. Fontana Police Department Chaplain Greggory Peck / Pledge of Allegiance

SPECIAL PRESENTATIONS:

A. Mayor Warren and City Council to recognize Officer Joshua
Patty and Supervising Animal Service Officer Jamie Simmons
as the Police Department’s June 2021 Employees of the
Month. (Captain Dorsey and Captain Burton to present);

B. Introduction of Police Dog "Miller".

PUBLIC COMMUNICATIONS:

This is an opportunity for citizens to speak to the City Council for up to 3 minutes on items not
on the Agenda, but within the City Council's jurisdiction. The Mayor and City Council reserve
the right to adjust this time limit based on the number of speakers who wish to address the
Mayor and City Council. The Council is prohibited by law from discussing or taking immediate
action on non-agendized items.

A. Public Communications

CONSENT CALENDAR:

All matters listed under CONSENT CALENDAR will be enacted by one motion in the form listed below. There will be no separate discussion on these items prior to the time Council
votes on them, unless a member of the Council requests a specific item be removed from the
Consent Calendar for discussion. Does any member of the public wish to address the City
Council regarding any item on the Consent Calendar before the vote is taken?

A. Approval of Minutes
Approve the minutes of the July 12, 2021 Special City Council Meeting and the
July 13, 2021 Regular City Council Meeting.

B. Adoption of Ordinance No.1872
Second Reading/Adopt Ordinance No. 1872, levying special taxes within the
City of Fontana Community Facilities District No. 106 (Mountainview).

C. Approve Agreements for the Acquisition of Real Property for
the Sierra Avenue Widening Project

1. Approve and authorize the City Manager to execute an Agreement for Real
Property Acquisition between the City of Fontana and Foothill Shopping Center,
LP a California Limited Partnership for Assessor Parcel Number 0190-201-26,
located on the east side of Sierra Avenue north of Foothill Boulevard related to
the Sierra Avenue Widening Project.
2. Approve and authorize the City Manager to execute an Agreement for Real
Property Acquisition between the City of Fontana and P. Robert Packer and
Karen K. Packer, Trustees of the Packer Family Trust for Assessor Parcel
Number 0190-163-08/09/10, located on the west side of Sierra Avenue north of
Paine Street related to the Sierra Avenue Widening Project.
3. Approve and Authorize the City Manager to execute any other documents
necessary or appropriate to complete the proposed transaction.

D. Approve an Agreement with the City of Jurupa Valley for the
Joint Maintenance of Traffic Signals and Safety Lighting for
the Intersection of Mulberry Avenue/Country Village Road at
Philadelphia Avenue

Approve and authorize the City Manager to execute an agreement with the
City of Jurupa Valley for joint maintenance of traffic signals and safety lighting
at Mulberry Avenue/Country Village Road and Philadelphia Avenue.

E. Approve the Measure I Five Year Local Street Capital
Improvement Program for Fiscal Years 2021/2022-2026/2027

Adopt Resolution No. 2021-____, adopting the Measure I Five Year Local
Street Capital Improvement Program (CIP) for Fiscal Years
2021/2022-2026/2027.

F. Approve a Professional Services Agreement for Right of Way
Appraisal and Acquisition Services for Fontana’s Safe Routes
to School Pedestrian Improvements Project on Ramona, Alder,
and Locust Avenues

1. Approve and authorize the City Manager to execute a Professional Services
Agreement in a not to exceed amount of $220,000.00 with Epic Land Solutions,
Inc. for Right of Way Appraisal and Acquisition Services for the Active
Transportation Program (ATP) Safe Routes to School (SRTS) Pedestrian
Improvements Project along Ramona, Alder, and Locust Avenues Federal ID
No. ATPSB1L-5307(027), Request for Proposals SQ-42-DE-21.
2. Approve and authorize the City Manager to execute any future amendments
to the Professional Services Agreement.
3. Appropriate $30,000.00 from Air Quality Management District Fund No. 241
to the Safe Routes to School Pedestrian Improvements Project along Ramona,
Alder, Locust Avenues Project No. 3339.

G. Approve and Authorize the City Manager to Execute an
Agreement Regarding Lytle Creek Road Right of Way
Exchange and Joint Escrow Instructions

Approve and Authorize the City Manager to Execute an Agreement Regarding
Lytle Creek Road Right of Way Exchange and Joint Escrow Instructions; and
Authorize the City Manager to execute any and all documents related to this
transaction

H. Approve a Professional Services Agreement for Engineering
Design Services for the Fontana Safe Routes to School Gap
Closure Project

1. Approve and authorize the City Manager to execute a Professional Services
Agreement in a not to exceed amount of $230,000.00 with KOA Corporation for
engineering design services for the Active Transportation Program (ATP) Safe
Routes to School (SRTS) Fontana Gap Closure Project, Federal ID No.
ATPSB1L-5307(029), Request for Proposals SP-76-DE-21.
2. Approve and authorize the City Manager to execute any future amendments
to the Professional Services Agreement.
3. Appropriate $20,000.00 from Measure I Local Fund No. 246 to the Safe
Routes to School Fontana Gap Closure Project No. 0003.

I. Award a Construction Contract for the Etiwanda Avenue at
Slover Avenue/Airport Drive SCE Undergrounding Project.

1. Award and authorize the City Manager to execute a construction contract with
E.E. Electric, Inc. for the construction of the Etiwanda Avenue at Slover
Avenue/Airport Drive SCE Undergrounding Project in the amount of $479,845.25
and authorize a 10% contingency in the amount of $47,984.53 (Bid No.
SB-02-DE-22).
2. Approve and authorize the City Manager to execute any and all utility
agreements, utility easements, and subsequent agreements on behalf of the City
of Fontana for the Etiwanda Avenue at Slover Avenue/Airport Drive SCE
Undergrounding Project.

J. American Rescue Plan Act (ARPA) - update to the July 13,
2021 City Council workshop.

Approve and file

K. Final Acceptance as Complete the Work Performed by Alliance
Building Solutions (ABS) for Energy Services Contract
MS-220-PW-19.

1. Accept as complete the work performed by Alliance Building Solutions (ABS)
for Energy Services Contract MS-220-PW-19 in the amount of $4,556,193.37.
2. Authorize the Public Works Director to File a Notice of Completion and
release the 5% retention.

L. Police Department Monthly Information Update 21-740
Accept the Police Department monthly information update for June 2021.

M. Levy of a Special Tax in Community Facilities Districts
(Maintenance) for Fiscal Year 2021-2022

N. Levy of a Special Tax in Community Facilities District No. 1
(Southridge Village) for Fiscal Year 2021-2022

O. Levy of a Special Tax in Community Facilities District No. 7
(Country Club Estates) for Fiscal Year 2021-2022

P. Levy of a Special Tax in Community Facilities District No. 11 (Heritage West End) for Fiscal Year 2021-2022

Q. Levy of a Special Tax in Community Facilities District No. 12
(Sierra Lakes) for Fiscal Year 2021-2022

R. Levy of a Special Tax in Community Facilities District No. 22
(Sierra Hills South) for Fiscal Year 2021-2022

S. Levy of a Special Tax in Community Facilities District No. 31
(Citrus Heights North) for Fiscal Year 2021-2022

T. Levy of a Special Tax in Community Facilities District No. 37
(Montelago) for Fiscal Year 2021-2022

U. Levy of a Special Tax in Community Facilities District No. 70
(Avellino) for Fiscal Year 2021-2022

V. Levy of a Special Tax in Community Facilities District No. 71
(Sierra Crest) for Fiscal Year 2021-2022

W. Levy of a Special Tax in Community Facilities District No. 74B
and 74M (Citrus/Summit) for Fiscal Year 2021-2022

1. Adopt Resolution No. 2021-______ Authorizing the Levy of a Special Tax in
Community Facilities District No. 74B (Citrus/Summit) for Fiscal Year 2021-2022.
2. Adopt Resolution No. 2021-______ Authorizing the Levy of a Special Tax in
Community Facilities District No. 74M (Citrus/Summit) for Fiscal Year
2021-2022.

X. Levy of a Special Tax in Community Facilities District No. 80
(Bella Strada) for Fiscal Year 2021-2022

Adopt Resolution No. 2021-____ Authorizing the Levy of Special Tax in
Community Facilities District No. 80 (Bella Strada) for Fiscal Year 2021-2022.

Y. Levy of a Special Tax in Community Facilities District No. 81
(Gabriella) for Fiscal Year 2021-2022

Adopt Resolution No. 2021-____ Authorizing the Levy of Special Tax in
Community Facilities District No. 81 (Gabriella) for Fiscal Year 2021-2022.

Z. Levy of a Special Tax in Community Facilities District No. 85
(The Meadows) for Fiscal Year 2021-2022

Adopt Resolution No. 2021-____ Authorizing the Levy of Special Tax in
Community Facilities District No. 85 (The Meadows) for Fiscal Year 2021-2022.

AA. Levy of a Special Tax in Community Facilities District No. 86
(Etiwanda Ridge) for Fiscal Year 2021-2022

Adopt Resolution No. 2021-____ Authorizing the Levy of Special Tax in Community Facilities District No. 86 (Etiwanda Ridge) for Fiscal Year 2021-2022

AB. Levy of a Special Tax in Community Facilities District No. 87
(El Paseo) for Fiscal Year 2021-2022

Adopt Resolution No. 2021-____ Authorizing the Levy of Special Tax in
Community Facilities District No. 87 (El Paseo) for Fiscal Year 2021-2022.

AC. Levy of a Special Tax in Community Facilities District No. 88
(Sierra Crest II) for Fiscal Year 2021-2022

Adopt Resolution No. 2021-____ Authorizing the Levy of Special Tax in
Community Facilities District No. 88 (Sierra Crest II) for Fiscal Year 2021-2022.

AD. Levy of a Special Tax in Community Facilities District No. 89
(Belrose) for Fiscal Year 2021-2022

Adopt Resolution No. 2021-____ Authorizing the Levy of Special Tax in
Community Facilities District No. 89 (Belrose) for Fiscal Year 2021-2022.

AE. Levy of a Special Tax in Community Facilities District No. 90
(Summit @ Rosena Phase 1) for Fiscal Year 2021-2022

Adopt Resolution No. 2021-____ Authorizing the Levy of Special Tax in
Community Facilities District No. 90 (Summit @ Rosena Phase 1) for Fiscal
Year 2021-2022.

AF. Levy of a Special Tax in Community Facilities District No. 95
(Summit @ Rosena Phase 2) for Fiscal Year 2021-2022

Adopt Resolution No. 2021-____ Authorizing the Levy of Special Tax in
Community Facilities District No. 95 (Summit @ Rosena Phase 2) for Fiscal
Year 2021-2022.

Approve Consent Calendar Items as recommended by staff.

Item A

Public Hearing to Establish Fiscal Year 2021-2022
Assessment Rates for Landscape and Lighting
Maintenance Districts

1. Adopt Resolution No. 2021-____, of the City Council of the City of
Fontana, California, Confirming a Diagram and Assessment, and Levying
the Assessment for Landscape Maintenance District No. 1 (“LMD #1”
throughout the City) for Fiscal Year 2021-2022.

2. Adopt Resolution No. 2021-____, of the City Council of the City of
Fontana, California, Confirming a Diagram and Assessment, and Levying the
Assessment for Landscape Maintenance District No. 2 (“LMD #2” Village of
Heritage) for Fiscal Year 2021-2022.

3. Adopt Resolution No. 2021-____, of the City Council of the City of
Fontana, California, Confirming a Diagram and Assessment, and Levying the
Assessment for Landscape Maintenance District No. 3 (“LMD #3” Hunter’s
Ridge) for Fiscal Year 2021-2022.

4. Adopt Resolution No. 2021-____, of the City Council of the City of
Fontana, California, Confirming a Diagram and Assessment, and Levying the
Assessment for Landscape Maintenance District No. 3-1 (“LMD #3-1” Empire
Center) for Fiscal Year 2021-2022.

5. Adopt Resolution No. 2021-____, of the City Council of the City of
Fontana, California, Confirming a Diagram and Assessment, and Levying the
Assessment for Local Lighting Maintenance District No. 3 (“LLMD #3”
Hunter’s Ridge) for Fiscal Year 2021-2022.

Item B

Hearing for the Consideration of a Resolution of Necessity
to Acquire Fee, Permanent Easement and Temporary
Construction Easement Interests in Certain Real Property
Located in the City of Fontana, San Bernardino County,
California, More Particularly Described as Assessor Parcel
Nos. 0190-153-10, 0190-171-02, and 0190-131-13, by
Eminent Domain, for the Sierra Avenue Widening Project

1. Conduct a public hearing to consider the adoption of a proposed
Resolution of Necessity, including providing all interested parties of the
affected property, their attorneys or their representatives an opportunity to be
heard on the issues relevant to the resolution of necessity.
2. Make the following findings as hereinafter described in this report:
(a) The public interest and necessity require the proposed project;
(b) The proposed project is planned or located in the manner that will be
most compatible with the greatest public good and least private injury;
(c) The real property described in Exhibits A, B and C are necessary for the
proposed project;
(d) The offers required by section 7267.2 of the California Government Code
were made; and
(e) The public use for which the property sought to be acquired and
described in the Resolution of Necessity is a more necessary public use than
the use to which the property is appropriated.
3. Adopt Resolution No. 2021-___. Resolution of Necessity by the City
Council of the City of Fontana, declaring that the acquisition of fee,
permanent easement and temporary construction easement interests in
certain real property located in the City of Fontana, San Bernardino County,
California, more particularly described as Assessor Parcel Numbers
0190-153-10, 0190-171-02 and 0190-131-13, by eminent domain, are
necessary for street widening and related public infrastructure improvements
to Sierra Avenue (between Foothill Boulevard and Baseline Avenue) for the
Sierra Avenue Widening Project, in the City of Fontana, San Bernardino
County, California.

Item C

A 257 Attached Multi-Unit Project Within Planning Area 6 of
the Ventana Specific Plan. MCN No. 20-099, SPA No.
21-004, TPM No. 21-003, and DRP No. 21-002

1. Adopt Resolution No. 2021- _____, a Resolution of the City Council of the
City of Fontana, California, determining that the project has been reviewed
under a previous Final Environmental Impact Report (State Clearing House
No. (2005111048), pursuant to Section 15162 through 15164 of the
California Environmental Quality Act (CEQA) Guidelines and Section 8.10 of
the City of Fontana’s 2019 Local Guidelines for Implementing CEQA and
direct staff to file the Notice of Determination for an Addendum to the Final
Environmental Impact Report; and adopting a resolution approving Tentative
Parcel Map No 21-003, and Design Review No. 21-002 for 257 multi-family
residential units and an approximate 6,493 square foot fitness center,
clubhouse and pool area subject to the findings and conditions of approval;
and

2. Read by title only, and waive further reading of and introduce Ordinance
No. _____, an Ordinance of the City Council of the City of Fontana,
approving Specific Plan Amendment No. 21-004, to amend development
standards within Planning Area 6 of the Ventana Specific Plan that include
modifications to site layout, increased building height, monumentation unit
size, and parking standards within the 11.6 acre site; and that the reading of
the title constitutes the first reading thereof; and

Item D

MCN NO. 21-048 & ZCA 21-003 - A proposed Zoning Code
Amendment to Chapter 30 of the Fontana Municipal Code
to include flexibility in the application of the Zoning and
Development Code standards in order to remove housing
constraints for individuals with disabilities

1. Determine that the project is exempt pursuant to Section 15061 (b) (3)
(General Rule Exemption), of the California Environmental Quality Act
(CEQA) and Section No. 3.07 of the 2019 Local Guidelines for Implementing
CEQA and direct staff to file the Notice of Exemption; and,

2. Read by title only and waive further reading of and introduce Ordinance
No. ______, an Ordinance of the City Council of the City of Fontana,
approving an amendment to Chapter 30 (Zoning and Development Code) of
the Fontana Municipal Code to include flexibility in the application of the
Zoning and Development Code standards in order to remove housing
constraints for individuals with disabilities, and that the reading of the title
constitutes the first reading thereof;

CITY MANAGER COMMUNICATIONS:

A. City Manager Communications

ELECTED OFFICIALS COMMUNICATIONS/REPORTS:

A. Elected Officials Communications/Reports

ADJOURNMENT:
A. Adjournment